Accounts Payable Fraud: Detection and Prevention Essentials (C45493)


Cancellation Policy

Date(s):

02/25/2020

Registration Open:

12:00 AM - 11:00 AM

Time:

11:00 AM - 1:00 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Accounting (2.00)

Level of Knowledge:

Basic

Price:

Member: $79.00
Nonmember: $99.00

Individual Discounts:

Not Available

Overview

After this class you will ...

  • Know what Accounts Payable fraud “looks like” in your accounting records
  • Be able to use simple procedures that minimize employee A/P fraud
  • Know how to minimize external A/P fraud
  • Know why going to the post office is a great control
  • What records and information to check to validate new vendors
  • How to analyze pricing and competitive bidding patterns to spot fraud

Highlights

Goldmann will explain the risks and show you cases of Accounts Payable fraud including:

  • How much is A/P fraud in SMB
  • Why A/P fraud is a bigger risk the smaller the entity
  • Financial and non-financial warning signs of A/P fraud
  • Simple low and zero cost controls for A/P fraud
  • Similarities and differences between internal and external A/P fraud
  • A/P fraud risks for employee and management level

Speaker(s)

Prerequisites

None